| Entity Name: | MDMS HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MDMS HOLDINGS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Jun 2016 (9 years ago) |
| Document Number: | L16000110497 |
| FEI/EIN Number |
81-2986824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9667 NW 33RD ST, MIAMI, FL, 33172 |
| Mail Address: | 9667 NW 33RD ST, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONNELLY INVESTMENT LLC | Authorized Member | - |
| MARITATO INVESTMENTS LLC | Authorized Member | 9667 NW 33RD ST, MIAMI, FL, 33172 |
| MUZIN INVESTMENTS, LTD., LLLP | Authorized Member | - |
| MDMS CAPITAL, LLC | Manager | - |
| MUZIN SHEILA | Manager | 9667 NW 33RD ST, MIAMI, FL, 33172 |
| STEVERSON MARK | Authorized Member | 818 NORTH QUINCY # 1906, ARLINGTON, VA, 22203 |
| MUZIN SHEILA | Agent | 9667 NW 33RD ST, MIAMI, FL, 33172 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-07 |
| Florida Limited Liability | 2016-06-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4787698609 | 2021-03-20 | 0455 | PPS | 9667 NW 33rd St, Doral, FL, 33172-1100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6272407803 | 2020-06-01 | 0455 | PPP | 9667 NW 33rd Street, MIAMI, FL, 33172-1100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
